MORGAN AND ASSOCIATES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-25 with no updates

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03/10/233 October 2023 Change of details for Mrs Juliette Philippa Langlais as a person with significant control on 2023-01-01

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03/10/233 October 2023 Director's details changed for Mrs Juliette Philippa Langlais on 2023-01-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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10/10/2210 October 2022 Confirmation statement made on 2022-09-25 with updates

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07/10/227 October 2022 Director's details changed for Mrs Juliette Philippa Langlais on 2022-09-25

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07/10/227 October 2022 Change of details for Mrs Juliette Philippa Langlais as a person with significant control on 2022-09-25

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/10/211 October 2021 Total exemption full accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 30/04/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MORGAN

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE PHILIPPA LANGLAIS

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08/11/198 November 2019 CESSATION OF SUSAN MORGAN AS A PSC

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08/11/198 November 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN MORGAN

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08/11/198 November 2019 DIRECTOR APPOINTED MRS JULIETTE PHILIPPA LANGLAIS

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MS SUSAN MORGAN / 01/04/2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 01/04/2017

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11/05/1711 May 2017 REGISTERED OFFICE CHANGED ON 11/05/2017 FROM THE OLD POST OFFICE HASELEY ROAD LITTLE MILTON OXFORDSHIRE OX44 7PP

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11/05/1711 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MORGAN / 01/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/11/1512 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/01/154 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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06/11/146 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/10/1328 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MORGAN / 28/10/2013

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28/10/1328 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 28/10/2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ ENGLAND

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09/06/139 June 2013 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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23/11/1223 November 2012 PREVSHO FROM 30/09/2012 TO 30/04/2012

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05/10/125 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 25 September 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 SECRETARY APPOINTED MRS SUSAN MORGAN

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES RILEY

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11/10/1011 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 01/09/2010

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/12/0916 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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08/12/098 December 2009 REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 44 HILL ROAD WATLINGTON OXON OX49 5AD

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/11/0813 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/09/0625 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0625 September 2006 DIRECTOR RESIGNED

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